Shye Quantum Impex Private Limited - Company overview

Shye Quantum Impex Private Limited is shown as "Strike Off" in MCA records.

2003-09-17 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 1 Months
since 2003-09-17
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shye Quantum Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SURENDRA KISHINCHAND WADHWANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shye Quantum Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shye Quantum Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 September 2003 as a private limited company. The registered office is at Lohtse Apartments 12C Ruiapark Nr Chandan Cinema Juhu, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has four directors: Surendra Kishinchand Wadhwani, Shaista Surendra Wadhwani, Ghanshyam Gordhanbhai Jakasania and Dinesh Gordhanbhai Jakasania. The longest-serving is Surendra Kishinchand Wadhwani, on the board since 2003; the most recent to join is Dinesh Gordhanbhai Jakasania, appointed in March 2010. No director has left so far. Between them, the directors also sit on the boards of 15 other companies, including Shye Unity Impex Private Limited and Backbone Architects & Consultants Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 21 September 2009. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Lohtse Apartments 12C Ruiapark Nr Chandan Cinema Juhu, Mumbai, Maharashtra - 400049
Legal NameShye Quantum Impex Private Limited
CIN / LLPINU51909MH2003PTC142244
Company No.142244
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-17
Date of AGM2009-09-21
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Shye Quantum Impex Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Surendra Kishinchand Wadhwani
Director | Since 2003-09-17 | DIN: 01711787
S
Shaista Surendra Wadhwani
Director | Since 2003-09-17 | DIN: 01711852
G
Ghanshyam Gordhanbhai Jakasania
Additional Director | Since 2010-03-09 | DIN: 00425251
D
Dinesh Gordhanbhai Jakasania
Additional Director | Since 2010-03-09 | DIN: 00488285

Companies With Common Directors Of Shye Quantum Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shye Unity Impex Private Limited 2 Shared Directors
Backbone Architects & Consultants Private Limited 1 Shared Director
Backbone Construction Private Limited 1 Shared Director
Backbone Corporation Limited 1 Shared Director
Backbone E Learning Private Limited 1 Shared Director
Backbone Entertainment Private Limited 1 Shared Director
Backbone India Limited 1 Shared Director
Backbone Infotech Private Limited 1 Shared Director
Backbone International Limited 1 Shared Director
Backbone Petrochem Private Limited 1 Shared Director
Backbone Power Private Limited 1 Shared Director
Backbone Quarry & Minerals Private Limited 1 Shared Director
Backbone Shipyard & Marine Private Limited 1 Shared Director
Montera Energies Llp 1 Shared Director
Quantum Z Plus Detective & Armed Squad Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Shye Quantum Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shye Quantum Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shye Quantum Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shye Quantum Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shye Quantum Impex Private Limited?
MCA does not publish an "owner" field. Shye Quantum Impex Private Limited is run by its directors, Surendra Kishinchand Wadhwani, Shaista Surendra Wadhwani, Ghanshyam Gordhanbhai Jakasania and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shye Quantum Impex Private Limited?
Shye Quantum Impex Private Limited has four current directors: Surendra Kishinchand Wadhwani (since September 2003), Shaista Surendra Wadhwani (since September 2003), Ghanshyam Gordhanbhai Jakasania (since March 2010) and Dinesh Gordhanbhai Jakasania (since March 2010).
What is CIN of Shye Quantum Impex Private Limited?
The CIN of Shye Quantum Impex Private Limited is U51909MH2003PTC142244. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 142244 is its registration number.
When was Shye Quantum Impex Private Limited incorporated?
Shye Quantum Impex Private Limited was incorporated on 17 September 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Shye Quantum Impex Private Limited?
The registered office on MCA records is Lohtse Apartments 12C Ruiapark Nr Chandan Cinema Juhu, Mumbai, Maharashtra - 400049.
What is the current status of Shye Quantum Impex Private Limited?
MCA shows Shye Quantum Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shye Quantum Impex Private Limited?
You can post to its registered office at Lohtse Apartments 12C Ruiapark Nr Chandan Cinema Juhu, Mumbai, Maharashtra - 400049.
What industry or business activity is Shye Quantum Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Shye Quantum Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Shye Quantum Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Shye Quantum Impex Private Limited?
MCA shows no charges registered against Shye Quantum Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shye Quantum Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shye Quantum Impex Private Limited?
15 companies share directors with Shye Quantum Impex Private Limited. Among them are Shye Unity Impex Private Limited, Backbone Architects & Consultants Private Limited, Backbone Construction Private Limited and 12 more.
How can I get the financial details of Shye Quantum Impex Private Limited?
No financial statements for Shye Quantum Impex Private Limited are on record with us yet.
Shye Quantum Impex Private Limited - is it listed or unlisted?
Shye Quantum Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shye Quantum Impex Private Limited?
Shye Quantum Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Shye Quantum Impex Private Limited?
MCA classifies Shye Quantum Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.